TRUST - DOVERIE, TOO
Pawnshop activities
BIN 140440031339Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRUST - DOVERIE"stat.gov.kz |
Name in Kazakh | "TRUST - ДОВЕРИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRUST - DOVERIE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Mikroraion 11a, 21, Kv 36 |
Registration date | 28.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 969 492 ₸ | 31 766 ₸ |
| 2015 | 3 654 962 ₸ | 58 951 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Mikroraion 11a, 21, Kv 36
Locality
Karagandinskaya oblast'
About TOO «TRUST - DOVERIE» — BIN 140440031339
Up to date as of September 1, 2026
TRUST - DOVERIE, TOO was registered on 28.04.2014. In 2017, estimated annual revenue was 1 969 492 ₸ and tax payments totaled 31 766 ₸.
llp «TRUST - DOVERIE»: registration details and status
llp «TRUST - DOVERIE» (BIN 140440031339) has the status “Ликвидация”; dissolution date — 02.02.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Mikroraion 11a, 21, Kv 36, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRUST - DOVERIE»
The head of TOO «TRUST - DOVERIE» is Te Vladimir Vasil'evich.
Verification of TOO «TRUST - DOVERIE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRUST - DOVERIE» are available in the full Statsnet report. All the data to verify TOO «TRUST - DOVERIE» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TEMIR ELEU"
Pawnshop activities · Financial and insurance activitiesМУЛДАБЕКОВА НУРИЖАМАЛ ЮРЬЕВНА— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "LOMBARD "FIANIT"
Pawnshop activities · Financial and insurance activitiesЕРМОЛОВА ВАЛЕНТИНА СЕРГЕЕВНА— Officer
small · 1 - 5 pers.
TOO "LOMBARD BEREKE BER"
Pawnshop activities · Financial and insurance activitiesКАРАШИНА НУРСУЛУ АГЫБАЙКЫЗЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TEHNO-LOMBARD"
Pawnshop activities · Financial and insurance activitiesБОЛБАКОВА МЕРУЕРТ АМАНТАЕВНА— Director
small · 1 - 5 pers.
TOO "LOMBARD LIDER 585"
Pawnshop activities · Financial and insurance activitiesСИЛИНСКАЯ СВЕТЛАНА АЛЕКСАНДРОВНА— Director
small · 1 - 5 pers.